Santumas Shareholdings Plc

Report Publication Announcement • Aug 26, 2013

Santumas Shareholdings pic

Amalgamated

with Marsascala Development Limited, Santumas Contractors Limited and Calpabrin Properties (Investments) Limited Britannia House 1, 9 Old Bakery Street, Valletta VLT 1450, Malta G.C. Telephones: (+356) 2123 1492 • 2125 0345 • 2122 1074 • Fax: (+356) 2123 9279 E-mail: santumas@maltanet.net

26th August 2013

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Santumas Shareholdings pic pursuant to the Malta Financial Services Authority Listing Rules.

Quote:

The Board of Directors of Santumas Shareholdings pic is scheduled to meet on Friday 30th August 2013 to:

(i) approve the Company's Financial Statements for the 12 months to 30th April 2013.

(ii) consider the declaration of a final dividend.

Unquote

Michael Formosa Gauci Company Secretary

SANTUMAS SHAREHOLDINGS pic is licenced as a Collective Investment Scheme by the Malta Financial Services Authority